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PARKVIEW N.Y.

Company Details

Name: PARKVIEW N.Y.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1991 (33 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1573875
ZIP code: 10011
County: New York
Place of Formation: British Virgin Islands
Foreign Legal Name: PARKVIEW S.A.
Fictitious Name: PARKVIEW N.Y.
Principal Address: 1345 AVE OF THE AMERICAS, 19TH FL, NEW YORK, NY, United States, 10105
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALESSANDRO GIULIANI Chief Executive Officer GIANNI ORIGONI & PARTNERS, 1345 AVE OF THE AMERICAS 19 FL, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
1997-10-02 1999-11-03 Address GIANNI, ORIGONI & PARTNERS, 885 3RD AVENUE, STE. 3000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-10-02 1999-11-03 Address GIANNI, ORIGONI & PARTNERS, 885 3RD AVENUE, STE. 3000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-02 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-29 1997-10-02 Address % GIANNI ORIGONI TONUCCI, 885 3RD AVENUE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-09-29 1997-10-02 Address % GIANNI ORIGONI TONUCCI, 885 3RD AVENUE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-09-09 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-09 1997-10-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526347 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991103002200 1999-11-03 BIENNIAL STATEMENT 1999-09-01
991014001001 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
971002002092 1997-10-02 BIENNIAL STATEMENT 1997-09-01
930929002757 1993-09-29 BIENNIAL STATEMENT 1993-09-01
910909000085 1991-09-09 APPLICATION OF AUTHORITY 1991-09-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State